Annual Information Update
DS Smith Plc
Annual information update
As required by Prospectus Rule 5.2, all information which has been made available to the public by the Company over the previous 12 months in theUnited Kingdom(being the Company'sHomeState) which is required to be disclosed pursuant to this Rule is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but some information may now be out-of-date.
1 Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated.
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Date of publication
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Brief description of announcement
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20 July 2009
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Block Listing Interim Review
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10 July 2009
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Announcement regarding a notifiable interest in the Company
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25 June 2009
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Directorate change - appointment of Jonathan Nicholls
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25 June 2009
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2008/09 full-year results announcement
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29 May 2009
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Director declaration
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27 May 2009
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Directorate change - resignation of George Adams
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20 May 2009
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Announcement regarding a notifiable interest in the Company
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29 April 2009
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Pre-close Trading Update
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22 April 2009
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Block Listing Interim Review
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14 April 2009
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Announcement regarding a notifiable interest in the Company
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9 March 2009
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Proposed closure of PM1 Paper Machine at Kemsley
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2 March 2009
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Vestingand sale to cover tax liabilitiesunder the Company's Replacement Deferred Share Bonus Scheme to an Executive Director
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17 February 2009
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Interim Management Statement
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5 February 2009
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Announcement regarding a notifiable interest in the Company
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5 February 2009
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Announcement regarding a notifiable interest in the Company
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3 February 2009
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Announcement regarding a notifiable interest in the Company
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21 January 2009
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Block Listing Interim Review
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9 January 2009
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Announcement regarding a notifiable interest in the Company
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19 December 2008
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Announcement regarding a notifiable interest in the Company
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12 December 2008
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Announcement regarding a notifiable interest in the Company
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11 December 2008
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Announcement regarding a notifiable interest in the Company
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10 December 2008
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Announcement regarding a notifiable interest in the Company
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8 December 2008
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Announcement regarding a notifiable interest in the Company
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3 December 2008
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Announcement regarding a notifiable interest in the Company
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3 December 2008
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2008/09 half year results
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27 November 2008
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Announcement regarding a notifiable interest in the Company
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24 November 2008
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Announcement regarding a notifiable interest in the Company
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21 November 2008
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Announcement regarding a notifiable interest in the Company
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3 November 2008
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Block Listing Interim Review
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29 October 2008
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Announcement regarding a notifiable interest in the Company
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23 October 2008
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Announcement regarding a notifiable interest in the Company
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21 October 2008
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Announcement regarding a notifiable interest in the Company
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21 October 2008
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Announcement regarding a notifiable interest in the Company
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17 October 2008
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Trading Update
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15 October 2008
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Announcement regarding a notifiable interest in the Company
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30 September 2008
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Announcement regarding a notifiable interest in the Company
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29 September 2008
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Announcement regarding a notifiable interest in the Company
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17 September 2008
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Award under the Company's Performance Share Plan to Executive Directors
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15 September 2008
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Announcement regarding a notifiable interest in the Company
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11 September 2008
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Announcement regarding a notifiable interest in the Company
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3 September 2008
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AGM Statement
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3 September 2008
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Interim Management Statement
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22 August 2008
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Announcement regarding a notifiable interest in the Company
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13 August 2008
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Announcement regarding a notifiable interest in the Company
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12 August 2008
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Announcement regarding a notifiable interest in the Company
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1 August 2008
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Announcement regarding a notifiable interest in the Company
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28 July 2008
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Annual information update
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2 Documents available on the Company's website (www.dssmith.uk.com)
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20July 2009
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Annual accounts for the yearended 30 April 2009
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3 Documents filed at Companies House
All of the documents listed below were filed with Companies House inCardiffon or around the dates indicated.
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Date of publication
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Brief description of document(s) filed
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27 May 2009
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Director resignation
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19 January 2009
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Change to location of register of members
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3 November 2008
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Annual return on form 363
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17 September 2008
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Special resolutions passed at the Annual General Meeting
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17 September 2008
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Annual accounts for the year ended 30 April 2008
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Copies of the documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's Registered Office.
Carolyn Cattermole
Company Secretary
21July 2009
Tel: 020 7932 5000
This information is provided by RNS